General information

Name:

Pine Notton Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 11377252

Incorporation date: 2018-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Pine Notton was founded on 2018-05-23 as a Private Limited Company. The enterprise's headquarters can be contacted at London on 71-75 Shelton Street, Covent Garden. If you have to get in touch with the business by post, its postal code is WC2H 9JQ. The official registration number for Pine Notton Limited is 11377252. The enterprise's registered with SIC code 82110 which stands for Combined office administrative service activities. Pine Notton Ltd reported its account information for the financial year up to Tue, 31st May 2022. The firm's most recent confirmation statement was released on Mon, 22nd May 2023.

Due to this particular firm's growing number of employees, it was necessary to formally appoint extra company leaders: Christopher R. and Lindsay R. who have been aiding each other since 2021 to fulfil their statutory duties for this company.

Lindsay R. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Christopher R.

Role: Director

Appointed: 10 July 2021

Latest update: 16 April 2024

Lindsay R.

Role: Director

Appointed: 23 May 2018

Latest update: 16 April 2024

People with significant control

Lindsay R.
Notified on 23 May 2018
Nature of control:
substantial control or influence
Lindsay R.
Notified on 23 May 2018
Ceased on 1 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 23 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 22nd May 2023 (CS01)
filed on: 2nd, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
5
Company Age

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